General information

My Futurity Limited

Type: NZ Limited Company (Ltd)
9429032621594
New Zealand Business Number
2160201
Company Number
Registered
Company Status
K642050 - Insurance Consultant Service
Industry classification codes with description

My Futurity Limited (issued an NZ business identifier of 9429032621594) was registered on 08 Aug 2008. 8 addresess are currently in use by the company: 110 Commercial Road, Helensville, Auckland, 0800 (type: registered, other). 21 Tamariki Avenue, Orewa, Auckland had been their registered address, up until 13 Oct 2022. My Futurity Limited used more aliases, namely: Breathe Life (Nz) Limited from 21 Feb 2017 to 01 Apr 2020, Sure Life Limited (11 Feb 2009 to 21 Feb 2017) and Surelife Limited (05 Feb 2009 - 11 Feb 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Dowling, Paula Jane (an individual) located at Helensville, Helensville postcode 0800. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Atherley, Mark (an individual) - located at Helensville, Helensville. "Insurance consultant service" (ANZSIC K642050) is the classification the ABS issued to My Futurity Limited. Businesscheck's information was last updated on 07 Feb 2024.

Current address Type Used since
21 Tamariki Avenue, Orewa, Auckland, 0931 Other (Address for Records) 30 Nov 2016
110 Commercial Road, Helensville, Auckland, 0800 Physical & service 11 Nov 2020
110 Commercial Road, Helensville, Auckland, 0800 Office & postal & delivery 04 Nov 2021
110 Commercial Road, Helensville, Auckland, 0800 Other (Address for Records) & records (Address for Records) 05 Oct 2022
Contact info
64 21 2778081
Phone (Phone)
mark@breathelife.co.nz
Email
mark@myfuturity.co.nz
Email
www.breathegroup.co.nz
Website
www.myfuturity.co.nz
Website
Directors
Name and Address Role Period
Mark Atherley
Helensville, Helensville, 0800
Address used since 22 Jan 2015
Director 08 Aug 2008 - current
Addresses
Other active addresses
Type Used since
110 Commercial Road, Helensville, Auckland, 0800 Other (Address for Records) & records (Address for Records) 05 Oct 2022
110 Commercial Road, Helensville, Auckland, 0800 Registered 13 Oct 2022
Principal place of activity
110 Commercial Road , Helensville , Auckland , 0800
Previous address Type Period
21 Tamariki Avenue, Orewa, Auckland, 0931 Registered 08 Dec 2016 - 13 Oct 2022
21 Tamariki Avenue, Orewa, Auckland, 0931 Physical 08 Dec 2016 - 11 Nov 2020
168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical 05 Dec 2011 - 08 Dec 2016
Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 Registered & physical 01 Apr 2010 - 05 Dec 2011
Clarkes, Chartered Accountants, 1st, Floor, The Village, 294 Hibiscus, Coast Hwy, Orewa Registered & physical 08 Aug 2008 - 01 Apr 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Dowling, Paula Jane
Individual
Helensville
Helensville
0800
08 Aug 2008 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Atherley, Mark
Individual
Helensville
Helensville
0800
08 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Company Number: 1796365
Entity
16 Feb 2010 - 11 Feb 2016
Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Company Number: 1796365
Entity
16 Feb 2010 - 11 Feb 2016
Location
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